| Name: | REFAC INTERNATIONAL, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 1992 (33 years ago) |
| Entity Number: | 1626344 |
| ZIP code: | 89706 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | C/O CSC SERVICES OF NEVADA INC, 502 EAST JOHN STREET, SUITE E, CARSON CITY, NV, United States, 89706 |
| Principal Address: | THE HUDSON RIVER PIER, 115 RIVER RD, EDGEWATER, NJ, United States, 07020 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O CSC SERVICES OF NEVADA INC, 502 EAST JOHN STREET, SUITE E, CARSON CITY, NV, United States, 89706 |
| Name | Role | Address |
|---|---|---|
| ROBERT L TUCHMAN | Chief Executive Officer | THE HUDSON RIVER PIER, 115 RIVER RD, EDGEWATER, NJ, United States, 07020 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-02 | 2002-04-17 | Address | THE HUDSON RIVER PIER, 115 RIVER RD, EDGEWATER, NJ, 07020, USA (Type of address: Principal Executive Office) |
| 2000-05-02 | 2002-04-17 | Address | THE HUDSON RIVER PIER, 115 RIVER RD, EDGEWATER, NJ, 07020, USA (Type of address: Chief Executive Officer) |
| 1998-12-24 | 1998-12-29 | Address | 502 EAST JOHN STREET, SUITE E, CARSON CITY, NV, 89706, USA (Type of address: Service of Process) |
| 1998-04-22 | 2000-05-02 | Address | 122 EAST 42ND STREET, SUITE 4000, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 1997-04-28 | 1998-12-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020417002719 | 2002-04-17 | BIENNIAL STATEMENT | 2002-04-01 |
| 000502002131 | 2000-05-02 | BIENNIAL STATEMENT | 2000-04-01 |
| 981229000282 | 1998-12-29 | CERTIFICATE OF MERGER | 1998-12-31 |
| 981224000401 | 1998-12-24 | CERTIFICATE OF MERGER | 1998-12-31 |
| 980422002804 | 1998-04-22 | BIENNIAL STATEMENT | 1998-04-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
